4
Shared Docs
4
Same-Page
8 / 4
Mentions
ent firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Fi
s June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Good evening , I apolog
firms. - List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern Financial 1LC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for lates
16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern F
Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Ple
List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest f
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
s June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening ,
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
nt firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest f
From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classi
Entities connected to both Richard Kahn and Kareen Johnson

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONDavide Sferrazza
PERSON
Sergey Brin
PERSON
Jacksonville
LOCATIONMartin Zeman
PERSON
Les Wexner
PERSONXavier Avila
PERSONKCP Americas
ORGANIZATIONNina Tona
PERSONZack Bunimovich
PERSONJ. Epstein & Co.
ORGANIZATIONPatel
PERSONAlastair Mackinlay
PERSONBank of New York
ORGANIZATION